MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED

Active Chester

Financial intermediation not elsewhere classified

13 employees website.com
Financial services Financial intermediation not elsewhere classified
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MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED

Financial intermediation not elsewhere classified

Founded 9 May 1988 Active Chester, United Kingdom 13 employees website.com
Financial services Financial intermediation not elsewhere classified

Previous Company Names

HACKREMCO (NO. 402) LIMITED 9 May 1988 — 30 Sept 1988
Accounts Submitted 25 Mar 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 28 Jul 2025 Next due 2 Aug 2026 3 months remaining
Net assets £6M £832K 2024 year on year
Total assets £7M £2M 2024 year on year
Total Liabilities £2M £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Kings Meadow Chester Business Park Chester CH99 9FB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED (02253009), an active financial services company based in Chester, United Kingdom. Incorporated 9 May 1988. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£5.89M

Decreased by £832.00k (-12%)

Total Liabilities

£1.50M

Decreased by £1.31M (-47%)

Turnover

£7.75M

Increased by £219.00k (+3%)

Employees

13

Debt Ratio

20%

Decreased by 9 (-31%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Jenny Fiona Goldie-scotDirectorBritishUnited Kingdom707 Apr 2023Active

Shareholders

Shareholders (1)

Hsbc Uk Bank Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Hsbc Uk Bank Plc

United Kingdom

Active
Notified 1 Jul 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Hsbc Bank Plc

Ceased 1 Jul 2018

Ceased

Group Structure

Group Structure

HSBC HOLDINGS PLC united kingdom
HSBC UK BANK PLC united kingdom
MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-19 with no updates
25 Mar 2025AccountsAnnual accounts made up to 2024-12-31
10 Dec 2024OfficersAppointment of Colin O'flaherty as director on 2024-12-03
10 Dec 2024OfficersTermination of Paul Michael Spencer as director on 2024-12-05
25 Sept 2024AccountsAnnual accounts made up to 2023-12-31
28 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-19 with no updates

25 Mar 2025 Accounts

Annual accounts made up to 2024-12-31

10 Dec 2024 Officers

Appointment of Colin O'flaherty as director on 2024-12-03

10 Dec 2024 Officers

Termination of Paul Michael Spencer as director on 2024-12-05

25 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-19 with no updates

8 months ago on 28 Jul 2025

Annual accounts made up to 2024-12-31

1 years ago on 25 Mar 2025

Appointment of Colin O'flaherty as director on 2024-12-03

1 years ago on 10 Dec 2024

Termination of Paul Michael Spencer as director on 2024-12-05

1 years ago on 10 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 25 Sept 2024